Factual Proffer — United States v. Marlin Jean (S.D. Fla.)

Summary

A factual proffer by the United States and defendant Marlin Jean in Case No. 22-CR-20018, U.S. District Court for the Southern District of Florida, entered on the docket 12/22/2022 as Document 43. It states that federal agents imaged Jean's phone during a secondary inspection on his return to the United States and found evidence that he used stolen personal information to open EDD unemployment insurance accounts in the names of approximately forty (40) individual victims. It states the EDD mailed prepaid BofA debit cards to drop sites, that an accomplice collected them for Jean, and that approximately $826,000 in UI funds was credited to those accounts. The phone also contained evidence of approximately fifty-three (53) other unauthorized access devices, and the parties agree the facts prove Counts 1 and 2.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used